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DIEGO CONSTRUCTION & WATERPROOFING, LLC - Florida Company Profile

Company Details

Entity Name: DIEGO CONSTRUCTION & WATERPROOFING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIEGO CONSTRUCTION & WATERPROOFING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L23000278335
FEI/EIN Number 93-1813934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1940 CENTRAL AVENUE, SNEADS, FL, 32460, US
Mail Address: PO BOX 142, GRAND RIDGE, FL, 32442, US
ZIP code: 32460
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPARKMAN TRAVIS W Authorized Person 3122 MAHAN DRIVE, 801-247, TALLAHASSEE, FL, 32308
BENITEZ LETICIA President PO BOX 142, GRAND RIDGE, FL, 32442
BENITEZ LETICIA R Agent 1940 CENTRAL AVENUE, SNEADS, FL, 32460

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State